Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Werna House Management Company Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Kimberley Marina Van Amersfoort
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 2 Elmhurst98-106 High RoadLondonE18 2QS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
Also at Hilmor Port Partners Limited · more companies
British
Born April 1947 (79)
Corporate Secretary · Appointed 11 April 2017
Director · Appointed 24 May 2016
British
Born December 1963 (62)
Van Amersfoort, Kimberley Marina
Director · Appointed 24 May 2016
Dutch
Born August 1962 (64)
Officer history (18 former)
29 September 2025
15 August 2025
Resigned Randall, Jonathan Andrew as Director
11 July 2024
21 February 2023
11 April 2017
23 August 2016
24 May 2016
24 May 2016
Appointed Randall, Jonathan Andrew as Director
24 May 2016
24 May 2016
24 May 2016
Appointed Van Amersfoort, Kimberley Marina as Director
24 May 2016
24 May 2016
10 August 2012
18 July 2011
31 March 2009
23 March 2009
Resigned Mcdermott, Thomas as Director
19 March 2009
10 December 2008
1 October 2004
Resigned Jasper, Janet as Director
20 January 2004
Appointed Mcdermott, Thomas as Director
25 October 2002
13 March 2002
Resigned Tsigg, Loretta as Director
4 March 2002
25 February 2002
Appointed Jasper, Janet as Director
7 February 2002
Appointed Tsigg, Loretta as Director
7 February 2002
25 January 2002
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 April 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £38
- Cash
- £38
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £38 | £38 | £38 | £38 | £38 | £38 |
| Net Assets | £38 | £38 | £38 | £38 | £38 | £38 |
| Shareholder Funds | £38 | £38 | £38 | £38 | £38 | £38 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Confirmation statement with updates | 7 February 2025 |
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